News list for " Merrick"
Gemini co-founder Cameron Winklevoss posted on the X platform that Merrick Garland's Justice Department refused to bring campaign finance charges against SBF because they were not included in his extradition. In other words, doing so would technically violate the treaty between the United States and the government of the Bahamas, as the United States only agreed to extradite SBF on non-campaign charges. Garland's Justice Department has not...
Last week, U.S. Attorney General Merrick B. Garland announced in Washington that TD Bank, one of the nation's largest Financial Institutions Groups, had pleaded guilty to multiple felony charges, including conspiracy to violate the Bank Secrecy Act and money laundering. In a statement, Garland confirmed that TD agreed to accept a $1.80 billion criminal fine, which, combined with civil enforcement actions, would total about $3 billion. He noted that the resolution includes "the largest fine ever ...
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